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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
Download the SDN List Sanctions List Search: Rules for use Visit The OFAC Website
 
Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Individual List: SDN
Last Name: SEMENOV Program: CYBER2; DPRK3
First Name: Roman Nationality: Russia
Title: Citizenship:
Date of Birth: 08 Nov 1987 Remarks:
Place of Birth:

Identifications:
TypeID#CountryIssue DateExpire Date
Passport731969851Russia  
Digital Currency Address - ETH0xdcbEfFBECcE100cCE9E4b153C4e15cB885643193   
Digital Currency Address - ETH0x5f48c2a71b2cc96e3f0ccae4e39318ff0dc375b2   
Digital Currency Address - ETH0x5a7a51bfb49f190e5a6060a5bc6052ac14a3b59f   
Digital Currency Address - ETH0xed6e0a7e4ac94d976eebfb82ccf777a3c6bad921   
Digital Currency Address - ETH0x797d7ae72ebddcdea2a346c1834e04d1f8df102b   
Digital Currency Address - ETH0x931546D9e66836AbF687d2bc64B30407bAc8C568   
Digital Currency Address - ETH0x43fa21d92141BA9db43052492E0DeEE5aa5f0A93   
Digital Currency Address - ETH0x6be0ae71e6c41f2f9d0d1a3b8d0f75e6f6a0b46e   
GenderMale   
Email Addresssemenov.roma@gmail.com   
Email Addresssemenovroma@gmail.com   
Email Addresssemenov.roman@mail.ru   
Email Addresspoma@tornado.cash   
Secondary sanctions risk:North Korea Sanctions Regulations, sections 510.201 and 510.210   
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:North Korea Sanctions Regulations section 510.214   

Aliases:
TypeCategoryName
a.k.a.weakROMA
a.k.a.weakPOMA

Addresses:
Address City State/Province Postal Code Country
Dubai United Arab Emirates

SDN List last updated on: 5/7/2024 9:44:44 AM
Non-SDN List last updated on: 5/6/2024 10:06:18 AM